Profile

Company number
01271033
Status
Active
Incorporation
1976-07-29
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the assessments performed above, the directors believe that there is no material risk on the Company's ability to continue as a going concern.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 17 resigned

Name Role Appointed Born Nationality
HOPTON, Christopher Paul Director 2025-03-05 Jul 1981 British
STUART, Timothy Ian Director 2023-10-02 Feb 1975 British
Show 17 resigned officers
Name Role Appointed Resigned
BRYANT, Ian Stuart Macdonald Secretary 1994-07-31
DOWNING, Nicola Clare Secretary 2010-04-01 2025-03-05
SIMPSON, Peter John Secretary 1993-07-31 2010-10-29
BURCHAM, Robert James Director 1993-10-18
CHAPMAN, John Michael Director 1994-07-31
CRABB, Ian Denis Director 1992-10-01 1998-03-06
DINKELACKER, Kurt Eric Director 1994-12-01 1994-12-05
DOWNING, Nicola Clare Director 2016-04-30 2025-03-05
FORESE, James John Director 1997-10-22 2003-02-25
HEWITT, Richard Martin Director 2010-04-01 2019-12-31
KEOGHAN, Philip Joseph Director 1998-11-23 2024-06-30
MCGILLIVRAY, Brian Director 1993-06-30
MILLS, David Director 1993-07-31 2023-10-02
MULFORD, Colin Peter Director 1995-07-14 1996-11-30
PRASTKA, Christopher Richard Director 1998-11-23 2010-04-01
ROBERJOT, Paul Anthony Director 1996-09-18 1996-11-28
WINHAM, Ian Peter Director 2009-04-30 2016-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ricoh Europe Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 221 total filings

Date Type Category Description
2025-12-22 AA accounts accounts with accounts type full
2025-08-04 CS01 confirmation-statement confirmation statement with no updates
2025-03-12 AP01 officers appoint person director company with name date
2025-03-12 TM01 officers termination director company with name termination date
2025-03-12 TM02 officers termination secretary company with name termination date
2024-12-13 AA accounts accounts with accounts type full
2024-08-06 CS01 confirmation-statement confirmation statement with no updates
2024-07-02 TM01 officers termination director company with name termination date
2023-12-21 AA accounts accounts with accounts type full
2023-10-02 AP01 officers appoint person director company with name date
2023-10-02 TM01 officers termination director company with name termination date
2023-08-17 CS01 confirmation-statement confirmation statement with no updates
2023-04-17 AD01 address change registered office address company with date old address new address
2022-10-17 AA accounts accounts with accounts type full
2022-09-05 CS01 confirmation-statement confirmation statement with no updates
2021-12-09 AA accounts accounts with accounts type full
2021-08-09 CS01 confirmation-statement confirmation statement with no updates
2021-02-18 AA accounts accounts with accounts type full
2020-08-05 CS01 confirmation-statement confirmation statement with no updates
2020-01-06 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page